Active
Company Information for BOULTBEE ESTATES LIMITED
FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GL50 3PN,
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Company Registration Number
08318457
Private Limited Company
Active |
Company Name | ||
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BOULTBEE ESTATES LIMITED | ||
Legal Registered Office | ||
FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GL50 3PN Other companies in HR4 | ||
Previous Names | ||
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Company Number | 08318457 | |
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Company ID Number | 08318457 | |
Date formed | 2012-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB380426111 |
Last Datalog update: | 2024-04-06 20:21:24 |
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Registered address | Last known status | Formation date | ||
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BOULTBEE ESTATES (NO. 1) LIMITED | FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GL50 3PN | Active | Company formed on the 2017-06-28 |
Officer | Role | Date Appointed |
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MARTIN LEE THOMPSON |
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CLIVE ENSOR BOULTBEE-BROOKS |
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LEE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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ADAM KENT PINNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD FOR GROWTH COMMUNITY INTEREST COMPANY | Director | 2015-01-27 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
BOULTBEE BROOKS REAL ESTATE GROUP LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
BOULTBEE BROOKS (PLYMOUTH) LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2018-02-27 | |
BOULTBEE (SHEPHERDESS) LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2014-12-09 | |
BOULTBEE (COLUMBIA 2) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2016-04-26 | |
LONDON AND BOULTBEE LIMITED | Director | 2009-11-26 | CURRENT | 2009-08-27 | Liquidation | |
BOULTBEE (EPSILON) LIMITED | Director | 2009-11-26 | CURRENT | 2009-08-27 | Liquidation | |
BOULTBEE ESTATES (NO. 1) LIMITED | Director | 2017-07-10 | CURRENT | 2017-06-28 | Active | |
ELECTRIC SUITCASE LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED | Director | 2015-12-16 | CURRENT | 2015-06-08 | Active | |
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BOULTBEE BROOKS (NOEL STREET) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
BOULTBEE FINANCE (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
BOULTBEE BROOKS (ORSMAN) LIMITED | Director | 2014-11-26 | CURRENT | 2007-08-29 | Active | |
DIAMONDPOOL (NO. 2) LIMITED | Director | 2014-11-24 | CURRENT | 2012-11-23 | Liquidation | |
BOULTBEE CORINTHIAN LIMITED | Director | 2010-04-29 | CURRENT | 1999-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Register inspection address changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | ||
Registers moved to registered inspection location of Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW WHITCHER | |
DIRECTOR APPOINTED MR JAMES MATTHEW WHITCHER | ||
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW WHITCHER | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 23/12/19 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083184570003 | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 23/12/18 | |
AA01 | Previous accounting period extended from 23/12/18 TO 31/12/18 | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 23/12/17 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 1000.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/02/2018 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083184570002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE THOMPSON on 2016-05-13 | |
AP03 | Appointment of Mr Lee Thompson as company secretary on 2016-05-06 | |
TM02 | Termination of appointment of Adam Kent Pinnell on 2016-05-06 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE-BROOKS / 01/08/2014 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083184570001 | |
AA01 | Previous accounting period extended from 23/12/14 TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 23/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083184570001 | |
RES15 | CHANGE OF NAME 30/01/2013 | |
CERTNM | COMPANY NAME CHANGED BOULTBEE ESTATES FINANCE LIMITED CERTIFICATE ISSUED ON 31/01/13 | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 1000 | |
AP03 | SECRETARY APPOINTED MR ADAM KENT PINNELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | AVIVA COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULTBEE ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CITRUS PX LLP | 2013-10-25 | Outstanding | |
STANDARD SECURITY EXECUTED ON 28 AUGUST 2012 | CITRUS PX UK LLP | 2012-10-03 | Outstanding |
We have found 2 mortgage charges which are owed to BOULTBEE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOULTBEE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |